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General information

Compass Pools New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032404111
New Zealand Business Number
2207121
Company Number
Registered
Company Status

Compass Pools New Zealand Limited (issued a New Zealand Business Number of 9429032404111) was started on 16 Feb 2009. 2 addresses are in use by the company: 25 Rossington Drive, West Melton, 7618 (type: registered, physical). 25 Rossington Drive, Rd 6, Christchurch had been their physical address, up until 02 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Laing, Stuart Kelvin Wilson (an individual) located at West Melton, West Melton postcode 7618. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cazemier, Jan (an individual) - located at West Melton, West Melton. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
25 Rossington Drive, West Melton, 7618 Registered & physical & service 02 Aug 2013
Last updated:
Directors
Name and Address Role Period
Jan Cazemier
West Melton, 7618
Address used since 25 Jul 2013
West Melton, West Melton, 7618
Address used since 01 Aug 2019
Director 16 Feb 2009 - current
Stuart Kelvin Wilson Laing
West Melton, 7618
Address used since 25 Jul 2013
West Melton, West Melton, 7618
Address used since 01 Aug 2019
Director 16 Feb 2009 - current
Addresses
Previous address Type Period
25 Rossington Drive, Rd 6, Christchurch, 7676 Physical & registered 12 Dec 2011 - 02 Aug 2013
192a Grahams Road, Burnside, Christchurch, 8053 Physical & registered 12 Jul 2010 - 12 Dec 2011
192a Grahams Road, Burnside, Christchurch Physical & registered 16 Feb 2009 - 12 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Laing, Stuart Kelvin Wilson
Individual 		West Melton
West Melton
7618 		16 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cazemier, Jan
Individual 		West Melton
West Melton
7618 		16 Feb 2009 - current
Location
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